Spike bucket
07/13/2026, 8:46:00 P.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 07/13/2026, 8:46:00 P.M. to 07/13/2026, 8:47:00 P.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 567.21
Unexplained QUAI: 0
Facts
Pattern: Mixed spike
Dominant transfer: 50% of explained volume
Relative context
Interpretation
This spike is explained by a mix of visible transfers, with one stronger contributor.
One transfer stands out, but supporting activity also contributes materially.
Shard
Cyprus-1
Bucket tx
2
Observable rows
2
100.0% of bucket activity rendered as rows
Unique addresses
2
Asset volume
0 QUAI
Avg confidence
62.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x005179522710329AA54d45A277351477B59cdC31.
Dominant behavior: distribution
distribution + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 55
Why this spike matters now
Top actor concentration around 0x00457027CBa75C32e0B0De7500fB86AA6608666c • 0x005179522710329AA54d45A277351477B59cdC31.
0x00457027CBa75C32e0B0De7500fB86AA6608666c -> 0x005179522710329AA54d45A277351477B59cdC31 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 2 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 07/13/2026, 8:46:00 P.M.
Coverage gaps appear limited
Based on: 1 related signal • 2 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (distribution).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x00457027CBa75C32e0B0De7500fB86AA6608666c
Net sender
Unknown type
567.21 QUAI across 2 visible rows
0x005179522710329AA54d45A277351477B59cdC31
Net receiver
Unknown type
567.21 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00457027CBa75C32e0B0De7500fB86AA6608666c → 0x005179522710329AA54d45A277351477B59cdC31
2 repeated flows • 567.21 QUAI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm distribution still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
+1 min
3 tx
850.82 QUAI • 2 addresses
07/13/2026, 8:47:23 P.M.
+6 min
1 tx
847.36 QUAI • 2 addresses
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+8 min
1 tx
847.14 QUAI • 2 addresses
07/13/2026, 8:53:50 P.M.
-10 min
1 tx
280.69 QUAI • 2 addresses
07/13/2026, 8:36:23 P.M.
-13 min
Best candidate3 tx
10,010.6 QUAI • 4 addresses
07/13/2026, 8:33:23 P.M.
+15 min
1 tx
2,541.85 QUAI • 2 addresses
07/13/2026, 9:00:51 P.M.
Biggest whale alert
283.61 QUAI
Whale alertAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:46:37 P.M.
QUAI whale transfer detected on Cyprus-1
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005179522710329AA54d45A277351477B59cdC31
All transfers in this selected minute
2 transactions
283.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:46:37 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005179522710329AA54d45A277351477B59cdC31
Tx: 0x005000370d4a7110a310e3b2c9328b5ddd1e1a5fe18d6738e410ed986ff69e8f
283.61 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
07/13/2026, 8:46:37 P.M.
From: 0x00457027CBa75C32e0B0De7500fB86AA6608666c
To: 0x005179522710329AA54d45A277351477B59cdC31
Tx: 0x003e00390777aa63307436614e75d2591f798ffe7de980961a64a5a8f803e7f2